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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hannaford, Lesley Helen
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Crane, Andrew John
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Maccagnani, Stefano
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Director → CIF 0
    Mr Stefano Maccagnani
    Born in July 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of address11, Via Principe Amedeo, Torino, Italy
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-06-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Booth, Peter John
    Accountant born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-12 ~ 2012-09-07
    OF - Director → CIF 0
    Booth, Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 2
    Gifford, John David
    Engineer Consultant born in May 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-23 ~ 2022-08-01
    OF - Director → CIF 0
  • 3
    Dewhurst, John Langley
    Sales Mgr born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-07 ~ 2011-04-28
    OF - Director → CIF 0
  • 4
    Hannaford, Lesley Helen
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 5
    Ledger, David Harold Fox
    Company Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 2008-11-11
    OF - Director → CIF 0
  • 6
    Timcke, Lynn
    Sales Manager born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-12 ~ 2012-02-14
    OF - Director → CIF 0
  • 7
    Dixon, Julian David Edward
    Company Director born in May 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2007-08-17
    OF - Director → CIF 0
    Dixon, Julian David Edward
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2002-07-15
    OF - Secretary → CIF 0
  • 8
    Maccagnani, Stefano
    Business Owner born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2025-02-11
    OF - Director → CIF 0
  • 9
    icon of addressVia Tiburtina, Via Tiburtina N, 1292, Roma, Italy
    Corporate (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-06-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COLT (LONDON) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
2,114,013 GBP2024-12-31
1,264,489 GBP2023-12-31
Cash at bank and in hand
691,197 GBP2024-12-31
2,222,449 GBP2023-12-31
Current Assets
2,805,210 GBP2024-12-31
3,486,938 GBP2023-12-31
Net Assets/Liabilities
2,015,324 GBP2024-12-31
2,134,935 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,014,324 GBP2024-12-31
2,133,935 GBP2023-12-31
Equity
2,015,324 GBP2024-12-31
2,134,935 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
36,125 GBP2024-12-31
Current, Amounts falling due within one year
39 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
2,028,027 GBP2024-12-31
Current, Amounts falling due within one year
435,193 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,114,013 GBP2024-12-31
Current, Amounts falling due within one year
1,264,489 GBP2023-12-31
Trade Creditors/Trade Payables
394 GBP2024-12-31
Amounts Owed to Related Parties
219,876 GBP2024-12-31
818,336 GBP2023-12-31
Other Creditors
569,616 GBP2024-12-31
529,359 GBP2023-12-31

  • COLT (LONDON) LIMITED
    Info
    Registered number 02522265
    icon of address7 Beech Road Business Park, Cadleigh, Ivybridge, Devon PL21 9HN
    Private Limited Company incorporated on 1990-07-16 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.